PHP ASSETCO (2011) LIMITED

Company number 07652728

Date	Type	Description	View / Download
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
02 Aug 2017	CH01	Director's details changed for Mr Richard Holland on 1 April 2017	(2 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
05 Apr 2017	AP01	Appointment of Mr David Christopher Austin as a director on 1 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Timothy David Walker Arnott as a director on 1 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Richard Holland as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Philip John Holland as a director on 1 April 2017	(1 page)
03 Aug 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 2	(7 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
08 Jul 2016	CH01	Director's details changed for Mr Philip John Holland on 8 July 2016	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Timothy David Walker Arnott as a director on 9 July 2014	(2 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2	(6 pages)
20 Mar 2015	CH01	Director's details changed	(2 pages)
14 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(5 pages)
22 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
21 May 2014	AP04	Appointment of Nexus Management Services Limited as a secretary	(3 pages)
07 May 2014	AD01	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom on 7 May 2014	(1 page)
07 May 2014	TM01	Termination of appointment of Margaret Vaughan as a director	(1 page)
07 May 2014	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary	(1 page)
23 Jan 2014	MR01	Registration of charge 076527280011	(7 pages)
18 Dec 2013	MR01	Registration of charge 076527280009	(9 pages)
18 Dec 2013	MR01	Registration of charge 076527280010	(9 pages)